Company Information for

CATSEC 401 LIMITED

1 ANGEL LANE, LONDON, EC4R 3AB,

Company Registration Number

02999731

Private Limited Company

Active

About Catsec 401 Ltd

CATSEC 401 LIMITED was founded on 1994-12-08 and has its registered office in London. The organisation's status is listed as "Active". Catsec 401 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CATSEC 401 LIMITED
Legal Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
Other companies in WD3

Filing Information

Company Number02999731
Date formed1994-12-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-09 11:01:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Michael Edward Ensor-clinch Company Secretary LAWYER 2008-04-30 ENGLAND
Michael John Ellis Director FINANCE DIRECTOR 2008-09-15 UNITED KINGDOM
Timothy Michael Edward Ensor-clinch Director LAWYER 2009-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ovalsec Limited Nominated Secretary 2008-04-16 2016-11-14
Alan Gilmour Director 2001-10-04 2012-02-28
Martyn Gould Director 2001-10-04 2012-02-28
Stephen Rattigan Director 2007-12-24 2008-09-30
Philip Martin Gerrard Company Secretary 2006-12-31 2008-04-30
Philip Martin Gerrard Director 2000-05-25 2008-04-30
John Thomas Hardy Director 1995-06-12 2007-12-24
Andrew Jonathan Wilson Company Secretary 2005-05-27 2006-12-31
Philip Martin Gerrard Company Secretary 2004-06-30 2005-05-27
Mary Eithne Cryan Company Secretary 1995-06-12 2004-06-30
Nigel Douglas Wright Director 2000-05-25 2003-07-18
James Kenneth Nix Director 2000-05-25 2003-07-01
Trevor David Jenkins Director 2000-05-25 2002-06-28
Catsec Limited Nominated Secretary 1994-12-08 1995-06-12
Philip David Krauss Nominated Director 1994-12-08 1995-06-12

Related Directorships for Timothy Michael Edward Ensor-clinch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER LIMITEDCompany Secretary 2008-04-30 CURRENT 1983-10-17 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITEDCompany Secretary 2008-04-30 CURRENT 1986-10-13 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK FINANCIAL SERVICES LIMITEDCompany Secretary 2008-04-30 CURRENT 1987-01-29 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK GROUP HOLDINGS LIMITEDCompany Secretary 2008-04-30 CURRENT 2004-10-25 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK RETAIL SERVICES LIMITEDCompany Secretary 2008-04-30 CURRENT 1987-01-29 Active
Timothy Michael Edward Ensor-clinch VOCA HOLDINGS LIMITEDCompany Secretary 2008-03-04 CURRENT 1973-10-30 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK INTERCHANGE NETWORK LIMITEDCompany Secretary 2008-03-03 CURRENT 1998-05-12 Active
Timothy Michael Edward Ensor-clinch VOCA LIMITEDCompany Secretary 2008-03-03 CURRENT 1971-09-10 Active
Timothy Michael Edward Ensor-clinch IMMEDIATE PAYMENTS LIMITEDCompany Secretary 2006-05-31 CURRENT 2006-04-05 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch ONEVU LIMITEDCompany Secretary 2004-03-22 CURRENT 2004-02-03 Dissolved 2018-01-09

Related Directorships for Michael John Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Ellis IPCO 2012 LIMITEDDirector 2017-03-29 CURRENT 2012-12-13 Active
Michael John Ellis VOCA HOLDINGS LIMITEDDirector 2016-04-13 CURRENT 1973-10-30 Dissolved 2018-01-09
Michael John Ellis ONEVU LIMITEDDirector 2013-01-22 CURRENT 2004-02-03 Dissolved 2018-01-09
Michael John Ellis IMMEDIATE PAYMENTS LIMITEDDirector 2012-02-16 CURRENT 2006-04-05 Dissolved 2018-01-09
Michael John Ellis VOCA LIMITEDDirector 2012-02-16 CURRENT 1971-09-10 Active
Michael John Ellis ELECTRONIC FUNDS TRANSFER LIMITEDDirector 2008-09-15 CURRENT 1983-10-17 Dissolved 2018-01-09
Michael John Ellis ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITEDDirector 2008-09-15 CURRENT 1986-10-13 Dissolved 2018-01-09
Michael John Ellis VOCALINK FINANCIAL SERVICES LIMITEDDirector 2008-09-15 CURRENT 1987-01-29 Dissolved 2018-01-09
Michael John Ellis VOCALINK GROUP HOLDINGS LIMITEDDirector 2008-09-15 CURRENT 2004-10-25 Dissolved 2018-01-09
Michael John Ellis VOCALINK INTERCHANGE NETWORK LIMITEDDirector 2008-09-15 CURRENT 1998-05-12 Active
Michael John Ellis VOCALINK RETAIL SERVICES LIMITEDDirector 2008-09-15 CURRENT 1987-01-29 Active

Related Directorships for Timothy Michael Edward Ensor-clinch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Michael Edward Ensor-clinch VOCA PENSION TRUSTEES LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Timothy Michael Edward Ensor-clinch ADVANCED PAYMENT TECHNOLOGY LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Dissolved 2017-07-25
Timothy Michael Edward Ensor-clinch INVESTCO 2012 LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Dissolved 2017-07-25
Timothy Michael Edward Ensor-clinch IPCO 2012 LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Active
Timothy Michael Edward Ensor-clinch VOCALINK INTERCHANGE NETWORK LIMITEDDirector 2012-05-10 CURRENT 1998-05-12 Active
Timothy Michael Edward Ensor-clinch IMMEDIATE PAYMENTS LIMITEDDirector 2012-02-16 CURRENT 2006-04-05 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCA LIMITEDDirector 2012-02-16 CURRENT 1971-09-10 Active
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER LIMITEDDirector 2009-03-01 CURRENT 1983-10-17 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITEDDirector 2009-03-01 CURRENT 1986-10-13 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK FINANCIAL SERVICES LIMITEDDirector 2009-03-01 CURRENT 1987-01-29 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK GROUP HOLDINGS LIMITEDDirector 2008-11-17 CURRENT 2004-10-25 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCA HOLDINGS LIMITEDDirector 2008-03-04 CURRENT 1973-10-30 Dissolved 2018-01-09